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WITNESSES : S:iAF.E~~OLJER:
' ECOLOGICAL SCIE*:CE CORPORATI0~1
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F= mennesson, Jr.,j esident
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Mark Auerbach, Szcretary
B~ing the soie snarzholder of
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- ~ _ ECf?LO~iCAI. UTI ErI TI E S, Z idC .
STATE OF FLORIDA . t
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COtTNTY OF DADE . • ~ ,t ' ~
BEFORE ME, the undersigned authority, personally appeared
CHARLES E. TENYESSON, JIt., MARK AUERBACH and J. P. MARTIN, who, ~
after b~ing duly sworn, depose and say that they are the only
Directors of ECOLOGICAL IITILITIES, INC., a Florida corporation,
and they acknowledged to me that they executed the foregoing
Certificate of Amendment to the Certificate of Incorporation o~ ~
said Corporation for the purposes therein set forth, this
day of July, 1973.
Notary Public, State of Florida ~
. My coinr*.~ission expires:
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~ l+OTARY PUSLlC SsATE pF FLORif~4 ^T LpR;,f
~iCO`AMiS~' `!~°FS 1UlY 31, 1975
G~I'IERAL 2NSLPAl~iC£ tlND~RiYRiiERS,litc
STATE OF FLORIDA .
~ . SS.
4 COINI'Y OF DADE .
~ BEFORE ME, the undersigned authority, personally appeared ~
~ CHARLES E. TENNESSON, JR., President, and MARK AUERBACH, Secretary
~ respectively, of ECOLOGICAL SCI~YCE CORPORATIOV, who,after being
~ duly sworn, each deposes and says that ECOLOGICAL SCIENCE CORPORA-
TION is the Sole Stockholder-of ECOLOGICAL UTILITIES, INC., a
~ Florida corporation, and they acknowledged to me that they executed
~ the foregoing Certificate of Amendment to the Certificate of
Incorporation in the naine of ECOLOGICAL SCIEI~CE CORPORATION for
e pur~oses e ein se ior , is ~ , ,
3 having been authorized to so do by the governing body of
v ECOLOGICAL SCIENCE CORPORATIO:d.
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~ No~ary Pub? ic, S~ate of Florida ~
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~ My co:nmission expires :
li07SRY PU3LI ; Si:,-r FL~~::~ 1,~T L<.t:c::
. - t•;t! 31. I975
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